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It now appears that the previously discussed restrictions of visa exemption and visa on arrival privileges will be implemented. To quote a recent article from The Nation:

(Update) Beginning on Friday (March 13), visitors to Thailand from 18 countries will no longer be eligible for visas on arrival, Interior Minister Anupong Paochinda announced on Thursday…Anupong said visitors must apply for visas in their home countries and bring a certificate of sound health…Visitors from hard-hit locales Italy, South Korea and Hong Kong also become ineligible for visa-free entry, he said. The 18 countries are Bulgaria, Bhutan, Cyprus, Ethiopia, Fiji, Georgia, India, Kazakhstan, Malta, Mexico, Nauru, Papua New Guinea, Romania, Russia, Saudi Arabia, Uzbekistan, Vanuatu and “China (including Taiwan)”…Department of Consular Affairs’ director-general Chatree Atchananant said earlier today that there would be no official announcement of the measure until the Cabinet considers it on March 17, before Anupong came out later to confirm that the measure would be implemented tomorrow (March 13).

As evidenced from the back-and-forth noted above, the coronavirus (or COVID-19) pandemic is causing a great deal of confusion at a policy level as officials seem hard pressed to come to a coherent solution which will protect the uninfected while simultaneously having the least detrimental impact upon foreign tourism and the overall Thai economy.

As this situation continues we will update this blog accordingly.

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In our prior posting on this blog the issue of coronavirus and the impact upon US and Thai Immigration was discussed. At the time of that posting it appeared that a number of foreign nationals were going to see their visa exemption and/or visa on arrival privileges suspended in the wake of COVID-19 being declared a pandemic by the World Health Organization. It now appears this this policy is being put on hold. To quote directly from the Star:

The government has put on hold its plan to suspend visa on arrival (VoA) for 18 countries and visa-free entry from high-risk areas (South Korea, Hong Kong and Italy) after an urgent meeting on Thursday (March 12). The Department of Consular Affairs director-general, Chatree Atchananant, said that the matter will be discussed further at a Cabinet meeting on March 17.

Exactly if or when this policy will be enforced, if ever, remains to be seen. It is clear that governments around the world are having difficulty in crafting coherent policy in response to the spread of COVID-19. WE will keep this blog as up to date as possible as the situation evolves.

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The Coronavirus, also referred to as COVID-19, has been a major issue in recent days and it appears to be having a substantial impact upon immigration policy in the United States of America and the Kingdom of Thailand. In a recent article from the Bangkok Post, it was noted that visa exemption stamps and visa on arrival privileges are being suspended for citizens of certain countries, quoting directly from a recent article:

Thailand on Wednesday cancelled the grant of visa on arrival for 18 countries and visa exemption for three others…The 18 places are: Bulgaria, Bhutan, China (including Taiwan), Cyprus, Ethiopia, Fiji, Georgia, India, Kazakhstan, Malta, Mexico, Nauru, Papua New Guinea, Romania, Russia, Saudi Arabia, Uzbekistan, and Vanuatu. Visa exemption will be cancelled for South Korea, Italy and Hong Kong…

It also appears that Thai Embassy and Consulate officials will begin requiring medical certificates by visa applicants, to quote directly from a recent article in Reuters:

Chatree Atchananant, director-general of the foreign ministry’s Consular Affairs Department, said visa applicants will need to present medical certificates and insurance as part of the screening at Thai embassies.

Meanwhile, some days ago officials in the USA had previously announced that US visa issuance and travel would be greatly curtailed by those either coming from China or other areas impacted by the virus. More recently, it has been announced that all travel from Europe to the United States will be suspended. To quote directly from a recent article from Bloomberg:

President Donald Trump said he will suspend all travel from Europe to the U.S. for the next 30 days, the most far-reaching measure yet in the administration’s efforts to combat the spread of coronavirus…The World Health Organization earlier Wednesday declared the outbreak is now a pandemic and urged governments to step up containment efforts as the number of worldwide cases topped 123,000 and deaths exceeded 4,500.

As the coronavirus outbreak continues the travel industries of various countries are reeling. In Thailand, the tourism industry has taken a major hit. Concurrently, the immigration systems of both the USA and Thailand are dealing with the issue in different ways. Although the laws governing Thai visa and American visa issuance have not substantively changed, Thai and American immigration and customs officials have broad plenary and discretionary authority to deal with public health and safety matters as they see fit. Exactly how this situation will continue to evolve remains to be seen, but we will continue posting information and analysis on the legal and immigration ramifications of this pandemic.

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The coronavirus has been in the news quite a bit in recent days. It appears that China is taking drastic measures to curtail movement of people domestically and internationally in an effort to curb transmission of the disease. This article will look at some of the responses to these circumstances from both the Thai and American Immigration perspective.

Prior to the coronavirus’s prominence as a concern for international health authorities, Thai Immigration officials seemed to be mulling over the notion of waiving the fees associated with Thai tourist visas for Chinese and Indian nationals. This seemed to have been discussed in response to what was viewed by some as a rather less-than-optimal high season. Presently, it seems unlikely that visa fees will be waived for the foreseeable future. This news came at the end of a year which saw Thai Immigration officials promulgating regulations which placed new requirements and scrutiny on those seeking long-stay visas (including retirement, marriage, and business visas). It seems policymakers in the Immigration sector were looking to encourage a higher volume of tourists while simultaneously enhancing scrutiny and on those wishing to live in Thailand for prolonged periods.

As of the time of this posting, the numbers of Chinese nationals entering Thailand as tourists have substantially dropped. This is likely due to the fact that many cities and regions in China have been effectively quarantined and travelers are precluded from departing many cities in China for Thailand, or anywhere else. Concurrently, Thai Immigration authorities in airports are taking measures to screen individuals entering the country. However, it seems China’s domestic travel policies seem to be curtailing more travelers than Thai immigration policy. Exactly how coronavirus-related developments will further impact Thai immigration and tourism policy remains to be seen.

Meanwhile, Coronavirus is impacting United States Immigration policy. However, as of the time of this writing it seems that the impact will not be substantial for those seeking US visas from places such as Thailand, Laos, or Cambodia as a recent proclamation from President Trump stated:

“I have determined that it is in the interests of the United States to take action to restrict and suspend the entry into the United States, as immigrants or nonimmigrants, of all aliens who were physically present within the People’s Republic of China, excluding the Special Administrative Regions of Hong Kong and Macau, during the 14-day period preceding their entry or attempted entry into the United States.”

This news comes after reports that US visas are currently not being issued in China. Clearly, the administration is taking the coronavirus seriously, but it does not seem likely that this will directly impact the bulk of visa seekers from Southeast Asia. The current policy only will pertain to those who have visited China relatively recently. Therefore those seeking visas who hail from other countries (such as member states of ASEAN), and have not visited China, are unlikely to be affected by the new American proclamation regarding the coronavirus.

Tags: coronavirus, immigration, Law, Legal, Thai Immigration, Thai Visa, Thailand Immigration, Thailand Visa, US Visa Cambodia, US Visa Laos, US Visa Thailand, visa
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By any estimate, 2019 was not a great year for those dealing with either the American or Thai Immigration systems. In 2019, those seeking to live in Thailand under an O retirement or marriage visa saw many of the rules regarding that visa category changed. For example, it is now no longer possible for many expats in Thailand to use income affidavits issued from the Embassies or Consulates of their home country in order to prove their financial ability to remain in the Kingdom. Concurrently, the regulations regarding the income or bank balance requirements associated with the marriage and retirement visas are now more strictly enforced and may require a more prolonged maintenance of a bank balance compared with times past. Meanwhile, with respect to Thai retirement visas specifically, the rules regarding retirement visa issuance and extension underwent another adjustment with the introduction of the rule that retirement visa holders in Thailand must obtain health insurance coverage in order to cover medical expenses while maintaining their retiree status in Thailand. Although there were no specific changes with regard to the rules pertaining to Thai business visas, 2019 saw a level of scrutiny with respect to adjudication which is rather unprecedented.

Meanwhile, in the USA the Immigration apparatus has seen a great deal of administrative transformation. Some Immigration practitioners in the USA are calling this the “Invisible Wall” in reference to the current President’s promise to build a wall to deter illegal immigration. With respect to US visas from Thailand specifically, it should be noted that 2019 saw the closing of the USCIS office in Bangkok. Moving forward through 2020 and beyond it appears that those who could once file for Immigration benefits through that office, including applications for IR-1 and CR-1 visas from Thailand, must now file their cases through the relevant USCIS office in the USA. Furthermore, it appears that the number of requests for evidence in cases involving American family based cases is on the rise while it remains to be seen exactly what the National Vetting Center is doing as cases processing through the National Visa Center seem to be processed in increasingly slowly. In cases involving K-1 visas from Thailand the overall process has seen little fundamental change, but the as with other American immigration petitions there seems to be a rise in the number of RFEs issued especially in the wake of changes to the relevant forms associated with such matters.

What can be expected moving forward? With respect to Thai Immigration it seems unlikely that fundamental changes to the retirement visa category (such as the medical insurance requirement) are in the offing. In fact, it seems that the current regulatory framework has been set in place as a rather permanently. However, there is speculation that insurance requirements may be imposed for other categories such as marriage visas and perhaps even business visas, but this remains pure speculation. Further, in light of recent down turns in certain parts of the Thai tourism sector and the increasing strength of the baht it seems Immigration officials are signaling a more moderating tone in order to forestall damage to the tourism sector. With regard to American immigration it seems logical to surmise that the trends of 2019 will continue into 2020 with everyone focusing upon the forthcoming election in November as a possible indicator of where immigration policy will be heading in the forthcoming decade.

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In the past 18 months it appears that there has been a major shift in the institutional paradigm of both the American and Thai immigration systems. For example, notwithstanding the fact that the United States Citizenship and Immigration Service (USCIS) has recently announced that more petition categories will be processed digitally moving forward, it appears that the increasingly complex nature of immigration forms and procedures is actually slowing down the overall US visa process. This news comes closely on the heels of the announcement that all International USCIS offices will be closed. In recent announcements, March 2020 is the deadline at which all international operations of USCIS shall cease. For readers in Thailand it should be noted that this announcement will also impact the USCIS Bangkok Field Office, although the exact date of closure remains to be seen. In anticipation of the upcoming office closures USCIS recently made the following announcement (quoting directly from the official USCIS website):

Beginning July 1, USCIS will no longer accept Form I-407, Record of Abandonment of Lawful Permanent Resident Status at international field offices by mail or in person.

Seemingly in anticipation of questions raised by relevant parties living abroad, the announcement went on to note:

In very rare circumstances, a U.S. embassy, U.S. consulate, or USCIS international field office may accept a Form I-407 in person if an individual needs immediate proof that they have abandoned LPR status.

It is worth noting that the announcement makes special mention that I-407 surrenders at Embassies and Consulates will only be accepted under “rare” circumstances, it seems logical to presume that as a practical matter it will not be possible to file an I-407 form abroad after July 1, 2019. As can be seen from the information above, undertaking matters which pertain to American immigration is becoming increasingly arduous. It does not appear that the US immigration process is going to become less difficult to navigate any time in the near future.

Meanwhile, in Thailand, authorities are rolling out changes to rules regarding certain long-stay visa categories. Most notably, Ministry of Public Health officials have announced that an insurance regime will be brought into effect which will require foreign retirees in Thailand to obtain insurance as part of the application process for a Thai retirement visa. There is still some confusion regarding whether these new insurance regulations will pertain only to those who file a retirement visa application abroad or whether these new regulations will also apply to those seeking an extension of stay in retiree status in the Kingdom. Presently, all commentary on that topic is speculation as the new regulations have yet to be fully finalized.

Meanwhile, those seeking Thai visas from Laos have seen the Thai Embassy in Vientiane begin processing visa application appointments online. This has resulted in the number of applications processed diminishing as the appointment system effectively “caps” the number of applications which can be lodged in a given day. The upshot of this is that the Thai Consulate in Savannakhet has seen an increase in their case load. Laos is a popular destination for those in Thailand wishing to undertake a “visa run” or “border run” in order to prolong their lawful status in the Kingdom. The fact that the number of applications processed in Vientiane has diminished has resulted in the number of applications processed in Savannakhet rise.

After being granted lawful status in Thailand, the authorities appear increasingly concerned that foreign nationals are reporting their whereabouts in Thailand. A harder line regarding filing of the TM30 notice of residence has resulted in the number of fines being levied for failure to file being increased. Meanwhile, the added complexity of TM30 compliance has added a new layer of difficulty to the overall immigration process. In short, immigration matters in both Thailand and the United States are arguably becoming more byzantine. For this reason, it may be prudent for those wishing to navigate the immigration system to retain the services of a legal professional in order to achieve success in obtaining and maintaining lawful status in either jurisdiction.

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The topic of retirement visa regulations has been of intense concern for some expats living in the Kingdom of Thailand. At first there was speculation that the income affidavit regime might come to an end in the context of retirement and marriage visas. Eventually, those speculating that income affidavits would no longer be provided by many Embassies in the Kingdom would be proven correct. Then, at the beginning of 2019, Surachate “Big Joke” Hakparn (then Immigration Chief) promulgated rules with respect to financial requirements for those wishing to remain in the Kingdom in O-A retirement visa status or O marriage visa status. Shortly, thereafter, the Tourism Authority in Thailand announced an insurance scheme which would provide medical coverage for those temporarily in the Kingdom on tourist visa status. Members of the administration of this blog began to wonder if this insurance scheme was a precursor to a possible new requirement for Thai retirement visa insurance.

It appears, that such speculation is no longer necessary as Thai authorities have recently announced that insurance will soon be a prerequisite for Thai retirement visa issuance. To quote directly from The Nation’s website:

HEALTH insurance has been made mandatory for foreigners aged 50 years and above seeking long-term stay in Thailand. The insurance policy must offer up to Bt40,000 coverage for outpatient treatment and up to Bt400,000 for inpatient treatment…According to Nattawuth, the new rule applies to both new applicants for the non-immigrant visa (O-A) [retirement], which offers a stay of up to one year, and those wishing to renew their visa. Each renewal is valid for one year.

Clearly, authorities in Thailand have been concerned about the issue of uninsured retirees in the Kingdom as evidenced by the relative alacrity with which this policy has been implemented. This recent turn of events has left many to ponder whether they may use their own insurance which was obtained abroad. It appears that overseas insurance will be considered acceptable so long as the coverage comports with that mentioned in the quotation above. However, readers of this blog should note that exact regulations regarding how immigration officers should adjudicate overseas insurance have yet to be promulgated.

The past year has seen a tremendous change in Thai retirement visa law. It remains to be seen how these most recent developments will impact the expatriate community in Thailand, but we will update this blog or our other various media organs as the situation progresses.

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In recent weeks, a major topic of conversation among the expat community has been the issue of address notification for foreign nationals staying in locations other than those noted on prior immigration documentation (e.g. prior application for extension of stay, or an address noted on a TM6 arrival card). In a recent article from the BuriRam Times the Head of Immigration, Surachate “Big Joke” Hakparn was noted for making comments regarding changes to the penalty system associated with landlords failing to report foreigners staying on their premises:

“Channel 7 said that in the past warnings to people such as hotel owners and condo owners for failing to report foreigners in their properties would now be replaced by fines.”

In order to provide further clarity on this topic it may be best to quote directly from the official site of Thai Immigration:

“According to section 38 of the 1979 immigration act, “House owners, heads of household, landlords or managers of hotels who accommodate foreign nationals on a temporary basis who stay in the kingdom legally, must notify the local immigration authorities within 24 hours from the time of arrival of the foreign national.” If there is no immigration office in the province or locality of the respective house or hotel, the notification is made to the local police station. In Bangkok the notification is made to the Immigration Bureau. The notification of residence of foreign nationals is made by the manager of licensed hotels according to the hotel act, owners of guesthouses, mansions, apartments and rented houses using the form TM. 30. The notification of residence of foreign nationals within 24 hours can be made in a number of ways…”

Clearly, landlords have an affirmative duty to report foreigners staying on their premises through use of the TM30 form. What some foreign nationals staying in Thailand are unaware of is the fact that the duty to notify Thai Immigration of a change in address does not fall exclusively upon the landlord of the location at which the foreigner is staying, but in fact the duty also falls upon the foreign national in question to also unilaterally notify Royal Thai Immigration Police of a change in location (if the duration of stay is longer than 24 hours) through use of the TM28 form. As the administration of this blog reads the relevant regulations, foreign nationals who are deemed to be temporarily staying in the Kingdom must submit the TM28 form if their address should change. What constitutes an address change? Any stay of 24 hours in a given location. In what type of visa status is a foreign national considered to be staying “temporarily” in Thailand? The regulations would seem to dictate that those staying in the Kingdom on a visa exemption stamp, visa on arrival, tourist visa, or any type of non-immigrant visa (including, but not limited to, categories: B, O, ED, or O-A retirement) are considered to be staying in the Kingdom temporarily (regardless of the total duration of stay) and therefore are required to comply with the rules associated with the TM28.

Immigration officials have noted that the Immigration regulations are likely to soon see amendment due to the fact that many of the protocols associated with Thai Immigration law are somewhat outdated. Actual amendment of the regulations remains to be seen, but we will update readers as soon as changes occur.

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The past 3 years have been some of the most eventful in the history of the Thai immigration apparatus. For example, the “Good Guys In Bad Guys Out” initiative and the concurrent enforcement program known as “Operation X-Ray Outlaw Foreigner” have resulted in a large number of arrests, deportations, and the blacklisting of a number of foreigners in the Kingdom. Meanwhile, there have been a number of initiatives involving those in Non-immigrant status which have been noteworthy.

Changes to the Enforcement Rules for Thai Retirement Visas

A particularly hot topic since the beginning of 2019 has been how the rules regarding retirement visa income and financial evidence will be adjudicated moving forward. Whereas in the past it was possible for American, British, and Australian retirees in Thailand to obtain a certified letter or income affidavit regarding their abilities to financially support themselves since the conclusion of 2019 this type of evidence is no longer available as Embassies and Consulates of the aforementioned countries will no longer issue such documentation. Thereafter, in the first quarter of 2019 many announcements were made with respect to how evidence of financing would be adjudicated. Those seeking a retirement visa extension must now show that they have maintained a balance in their personal account of not less than 800,000 THB for 60 days prior to their application for a retirement visa extension and after the extension is issued it must be shown that the 800,000 THB remained on balance for an additional 90 days thereafter. Throughout the rest of the year 400,000 THB must be maintained. The Head of Thai Immigration Surachate “Big Joke” Hakparn has noted that for the year 2019 Immigration officers are permitted to be somewhat lenient, but after 2019 these rules are to be enforced strictly.

Thai Marriage Visa Applicants Increasingly Scrutinized for Sham Marriages

Meanwhile, those who are seeking Thai marriage visas should be careful to avoid entering into a marriage solely for the purpose of obtaining a Thai Immigration benefit as Immigration police are increasingly wary of sham marriages in the wake of a number of such unions being discovered. Furthermore, as is the case with retirement visas, financial requirements connected to Thai marriage visa applications are subject to new enforcement protocols in the aftermath of the discontinuation of the aforementioned income affidavit scheme.

The Business Visa Extensions Incur Increased Scrutiny

It is not only those seeking marriage or retirement visas who are feeling the watchful eye of Thai Immigration peering over their shoulder. An increasing number of small business owners are being subjected to inspection and document scrutiny in connection with their applications for business visa extension. In fact, according to this blogger’s experience virtually all first time visa extension applicants in Bangkok are being subjected to inspection. Whether this trend will continue in the future remains to be seen.

Education Visas have Become Far Less Easy to Obtain

Finally, the Education visa: this visa was once a rather straightforward extension to obtain if one could prove enrollment in some sort of government sanctioned education program, but in recent years such visas have been more difficult to obtain and those utilizing such documentation have been the subject of increased scrutiny as well as periodic Immigration raids. It appears Immigration officers believe certain schools were being used merely as a pretext for procuring immigration benefits and conducted a number of raids on such facilities culminating in a large amount of arrests and deportation.

In conclusion, it should also be noted that Immigration authorities have arrested a number of so-called “visa agents” for filing false documentation in connection with visa applications. All of the above evidence leads to one logical conclusion: the Immigration system is Thailand is becoming more sophisticated and focused on enforcement measures. The era of a lax immigration regime allowing a significant number of foreigners to remain in the Kingdom for no valid reason is drawing to a close.

Tags: big joke, business visa extension, certified income letter, Income Affidavit, marriage visa extension, retirement visa extension, surachate hakpal, surachate hakparn, Thai Business Visa, Thai Immigration, Thai Marriage Visa, Thai Retirement Visa, Thai Visa, Thailand Business Visa, Thailand Immigration, Thailand Visa
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In recent days news regarding the changes in the approach to enforcing the rules regarding retirement visas has been a major topic of discussion among the expat community in Thailand. To provide some background it should be noted that in late 2018 new policies were promulgated by the American, British, and Australian Embassies regarding the issuance of income affidavits (also referred to as income verification letters). In the past, the American Citizen Services section of the United States Embassy in Bangkok, for example, would notarize documentation signed by Americans regarding their income. This notarization did not authenticate the veracity of the statements in such documentation, but instead merely attested to the signer’s identity and true signature. Thai authorities viewed this documentation as valid so long as the document was translated and legalized by the Ministry of Foreign Affairs. In 2018 it was announced that income affidavits would no longer be issued by the foreign missions noted above. Thereafter, there was speculation regarding how income and/or assets would be verified for purposes of retirement visa issuance moving forward.

A clue regarding the direction on enforcement policy initially appeared when the head of Thai Immigration Surachate “Big Joke” Hakparn made comments regarding the need to be cautious about utilizing the services of certain types of Thai visa agents. Then in recent days major news broke that immigration authorities would be granted a certain level of discretion throughout 2019 regarding adjudication of retirement visa applications based upon income. This was to allow retirement visa holders to more smoothly transition into the new regime. Concurrently, a significant change was announced with respect to those using a lump sum amount of money in a bank account as evidence of financial ability to support a retirement visa. In the past, it was theoretically possible to simply deposit funds into an account for a relatively short period of time (as little as a day supposedly) and use the funds in the account as the basis for issuance of the retirement visa. New rules coming into effect March 1, 2019 would preclude this practice. Beginning in March, those seeking a retirement visa based upon a bank account must show 800,000 THB in a Thai bank account, said funds must have been on hand in the account for the 2 months preceding a Thai retirement visa application. Thereafter, the funds must remain in the account for another 90 days following the issuance of the retirement visa (presumably this is to be proven at the applicant’s initial 90 day report). After the initial 90 days, funds may be drawn down to 400,000 THB, but 400,000 THB must remain in the account until 2 months prior to a subsequent application for renewal at which point the balance must exceed 800,000 THB and the cycle begins again. At this time, it is unclear what steps Royal Thai Immigration Police personnel will be taking to scrutinize individuals’ finances and enforce these changes, but any new regulatory changes will likely be observable in the early days of March.

It seems possible that some time in the relatively near future further rule changes could come into effect. In fact, discussion about future requirements with respect to health insurance has made many wonder whether this may eventually become a requirement for those wishing to retire and live long term in the Kingdom.

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